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Direct Wines Europe Limited

Direct Wines Europe Limited is a dissolved company incorporated on 16 May 2013 with the registered office located in Newbury, Berkshire. Direct Wines Europe Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08532287
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom
Telephone
01189030903
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Dec 1965
Director • Cfo • British • Lives in England • Born in Jun 1965
Direct Wines International Limited
PSC
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Mutual Companies
Averys Of Bristol Limited
James William Hartland Weir and David Bruce Gates are mutual people.
Active
Direct Wines Limited
James William Hartland Weir and David Bruce Gates are mutual people.
Active
Direct Wines International Limited
James William Hartland Weir and David Bruce Gates are mutual people.
Active
Direct Wines Holdings Limited
James William Hartland Weir and David Bruce Gates are mutual people.
Active
Direct Wines Finance Limited
James William Hartland Weir and David Bruce Gates are mutual people.
Active
Bordeaux Direct Limited
James William Hartland Weir is a mutual person.
Active
Direct Wines (Windsor) Limited
James William Hartland Weir is a mutual person.
Active
Laithwaites Limited
James William Hartland Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Jul 2024
James William Hartland Weir Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of James William Hartland Weir as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 17 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 21 Mar 2024
Repayment History
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